DOSSIERS / AULNAY SOLEIL LEVANT
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Company dossier

AULNAY SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904489937 · 904489937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AULNAY SOLEIL LEVANT
fr_insee
904489937
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-10-22
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33 RUE DE CROULEBARBE, 75013 PARIS
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 RDLCdissolved307 BPVCdissolved3 MRCactiveAGENCE SPHERE ICactiveALAIN DOMINIQUE DENI BELLETactiveALAIN HERBETHdissolvedALAN-PHILIP LEESactiveANNE MARIE LEPAGEdissolvedANTOINE PIERRE DUFEUactiveARNALDO COUTINEdissolvedASS ANNE FONTAINEactiveASS ARIANE ET THESEEactiveASSOC FUTURHAactiveASSOCIATION ARTVENTUREactiveASSOCIATION DE GEOGRAPHIE HERODOTEactiveAULNAY CHEVALIER TOURAINEactiveBAPTISTE GREGOIRE JONATHAN DELAMAREactiveBERNARD BARTOdissolvedBLUSS INVESTactiveCAROLINE DU HALGOUETdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
ELIASUNDirigeant—France registry
ANTOINE LemonnierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100